Board Meetings

Regular Board of Directors Meeting

##See Note at Bottom of Page
Tuesday June 28, 2022

1:00 pm – Main Office Location
Northeast Power General Office

1410 West Seventh Street, Wayne, NE

AGENDA

1. Call to order and roll call.
2. Public comment period. Public comment during this period is for items not on the
3. Consider excusing absent directors. *
4. Consent Items:
   1. Consider minutes of the May 31, 2022 Board meeting. *
   2. Consider expense reports for May 2022. *
5. Consider May 2022 Financial Statements. *
6. Old Business
   1. TBD
7. New Business:
   1. Consider Resolution 2022-06-01 to approve the amendments to the bylaws of Northeast Power. *
   2. Review Northeast’s Cyber Incident Response Plan.
   3. Introduction to GDS Associates.
   4. Review Northeast’s Strategic Plan.
   5. Discussion on NERC 2022 Summer Reliability Assessment Report.
   6. Discussion on Northeast Communication Plan.
   7. Review Policy 01 -04 Conflict of Interest Policy for Board of Directors.
   8. Discussion of General Manager goals.
   9. Safety update.
8. Executive Session to discuss matters related to personnel, power supply and potential
9. Consider Resolution 2022-06-02 to engage a consultant to conduct a Cost of Service and Rate Design Study. *
10. Management reports
    1. Controller
    2. Operations
    3. General Manager
11. Board member reports.
12. Adjournment. *

The next regular meeting of the Northeast Nebraska PPD Board of Directors is scheduled for Tuesday, July 26,2022 at 1:00 pm at the General Office, 1410 West Seventh Street, Wayne, NE.

Northeast Board Meetings are conducted in accordance with the State of Nebraska’s Open Meetings Act. A copy of the entire legislation is available for public inspection in the lobby. The Board may take final action on any item marked with an asterisk (*)

## The Board of Directors will hold this meeting at 1410 West Seventh Street, Wayne, Nebraska. Copies of this agenda and all materials for the meeting will be available for the public and the media. The public and media may attend the meeting in the Lobby of the Office. Restroom facilities will not be available for the public. To ensure social distancing, the Directors will be isolated in the Boardroom. The Directors will be visible to each other and the public. The public can participate from the lobby of the office via the intercom system.